Spraybooth Electrical Services Limited was started on 24 Sep 2003 and issued a number of 9429035801771. The registered LTD company has been managed by 2 directors: Kathleen Mary Mcquillan - an active director whose contract began on 24 Sep 2003,
Roger James Mcquillan - an active director whose contract began on 24 Sep 2003.
According to our database (last updated on 13 Mar 2024), the company uses 1 address: 942 Churchill East Road, Hampton Downs, Te Kauwhata, 3782 (category: physical, registered).
Up to 08 Jun 2015, Spraybooth Electrical Services Limited had been using Unit 1, 94D Duke Street, Frankton, Hamilton as their registered address.
BizDb identified past names for the company: from 07 Nov 2006 to 09 Nov 2006 they were named 1383252 Limited, from 24 Sep 2003 to 07 Nov 2006 they were named S.e.s. Limited.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Mcquillan, Roger James (an individual) located at Hampton Downs, Te Kauwhata postcode 3782.
The second group consists of 2 shareholders, holds 98% shares (exactly 98 shares) and includes
Mcquillan, Roger James - located at Hampton Downs, Te Kauwhata,
Mcquillan, Kathleen Mary - located at Hampton Downs, Te Kauwhata.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Mcquillan, Kathleen Mary, located at Hampton Downs, Te Kauwhata (an individual).
Previous addresses
Address: Unit 1, 94d Duke Street, Frankton, Hamilton, 3204 New Zealand
Registered address used from 06 Mar 2013 to 08 Jun 2015
Address: Unit 1, 94 Duke Street, Frankton, Hamilton, 3204 New Zealand
Physical address used from 03 Jun 2011 to 08 Jun 2015
Address: 2b Mahia Road, Manurewa, Manukau City
Physical address used from 01 Oct 2003 to 01 Oct 2003
Address: 327 Cambridge Road, Hamilton New Zealand
Physical address used from 01 Oct 2003 to 03 Jun 2011
Address: Kumeu Professional Centre, 2 Shamrock Drive, Kumeu New Zealand
Registered address used from 24 Sep 2003 to 06 Mar 2013
Address: 20 Denehurst Drive, Waimauku
Physical address used from 24 Sep 2003 to 01 Oct 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Mcquillan, Roger James |
Hampton Downs Te Kauwhata 3782 New Zealand |
26 Feb 2004 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Mcquillan, Roger James |
Hampton Downs Te Kauwhata 3782 New Zealand |
26 Feb 2004 - |
Individual | Mcquillan, Kathleen Mary |
Hampton Downs Te Kauwhata 3782 New Zealand |
26 Feb 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Mcquillan, Kathleen Mary |
Hampton Downs Te Kauwhata 3782 New Zealand |
26 Feb 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Kumeu Taxation Trustee Co Limited Shareholder NZBN: 9429036832835 Company Number: 1151136 |
24 Sep 2003 - 16 Aug 2016 | |
Entity | Kumeu Taxation Trustee Co Limited Shareholder NZBN: 9429036832835 Company Number: 1151136 |
24 Sep 2003 - 16 Aug 2016 |
Kathleen Mary Mcquillan - Director
Appointment date: 24 Sep 2003
Address: Hampton Downs, Te Kauwhata, 3782 New Zealand
Address used since 28 May 2015
Roger James Mcquillan - Director
Appointment date: 24 Sep 2003
Address: Hampton Downs, Te Kauwhata, 3782 New Zealand
Address used since 28 May 2015
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